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GATE TELEVISION PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gate Television Productions Limited. The company was founded 19 years ago and was given the registration number 05182465. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GATE TELEVISION PRODUCTIONS LIMITED
Company Number:05182465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nido West Hampstead, Blackburn Road, London, United Kingdom, NW6 1RZ

Secretary01 October 2015Active
4 Liebherrstrasse, 80538 Munich, Germany,

Director23 November 2004Active
37, Dean Street, London, United Kingdom, W1D 4PT

Secretary24 July 2007Active
84 Whitmore Road, Harrow, HA1 4AH

Secretary24 January 2005Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Secretary19 July 2004Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director19 July 2004Active

People with Significant Control

Rikolt Von Gagern
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Australian
Country of residence:Germany
Address:4, Liebherrstrasse, Munich, Germany, 80538
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company previous extended.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-10-01Officers

Appoint person secretary company with name date.

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2015-10-01Officers

Termination secretary company with name termination date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person secretary company with change date.

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2015-04-07Address

Change registered office address company with date old address new address.

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2014-11-03Accounts

Accounts with accounts type total exemption full.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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